INTELLITRANS LIMITED
BIRMINGHAM TN INTELLITRANS LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 03255651
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016; Appointment of John Stipancich as a director on 17 October 2016; Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016. The most likely internet sites of INTELLITRANS LIMITED are www.intellitrans.co.uk, and www.intellitrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellitrans Limited is a Private Limited Company. The company registration number is 03255651. Intellitrans Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Intellitrans Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SHERMAN, Kenneth Clark is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BEILER, Benjamin has been resigned. Secretary BIGNALL, John has been resigned. Secretary BUTLER, Pauline has been resigned. Nominee Secretary D'ARDENNE, John has been resigned. Secretary FITZGERALD, Michael David has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BASSETT, Stephen Gordon has been resigned. Director BEILER, Benjamin has been resigned. Director FITZGERALD, Michael David has been resigned. Director GERSTEIN, Richard has been resigned. Director GLINSKI, Markus Bernhard has been resigned. Director LINER, David Brant, Liner has been resigned. Director NUTTALL, Stuart Phillip has been resigned. Director TILEY-NUNN, Ian Nicholas John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 06 December 2011
60 years old
Director
SHERMAN, Kenneth Clark
Appointed Date: 15 December 2014
60 years old
Director
SONI, Paul Joseph
Appointed Date: 06 December 2011
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BEILER, Benjamin
Resigned: 23 January 2001
Appointed Date: 18 January 2001
Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 31 October 2008
Secretary
BUTLER, Pauline
Resigned: 31 October 2008
Appointed Date: 23 January 2001
Nominee Secretary
D'ARDENNE, John
Resigned: 24 December 1996
Appointed Date: 27 September 1996
Secretary
FITZGERALD, Michael David
Resigned: 27 March 1998
Appointed Date: 24 December 1996
Secretary
FILEX SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 27 March 1998
Director
BASSETT, Stephen Gordon
Resigned: 31 December 2000
Appointed Date: 27 March 1998
78 years old
Director
BEILER, Benjamin
Resigned: 07 January 2002
Appointed Date: 18 January 2001
78 years old
Director
FITZGERALD, Michael David
Resigned: 27 March 1998
Appointed Date: 24 December 1996
64 years old
Director
GERSTEIN, Richard
Resigned: 07 November 2014
Appointed Date: 27 March 1998
58 years old
Director
GLINSKI, Markus Bernhard
Resigned: 09 September 2004
Appointed Date: 12 May 2003
68 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 06 December 2011
70 years old
Director
NUTTALL, Stuart Phillip
Resigned: 24 December 1996
Appointed Date: 27 September 1996
54 years old
Director
TILEY-NUNN, Ian Nicholas John
Resigned: 27 March 1998
Appointed Date: 23 December 1996
69 years old

INTELLITRANS LIMITED Events

10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
10 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
08 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
08 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
08 Nov 2016
Termination of appointment of John Bignall as a secretary on 17 October 2016
...
... and 89 more events
10 Jan 1997
New director appointed
07 Jan 1997
Memorandum and Articles of Association
07 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Company name changed finlaw forty-three LIMITED\certificate issued on 25/10/96
27 Sep 1996
Incorporation

INTELLITRANS LIMITED Charges

11 February 1998
Floating charge
Delivered: 12 February 1998
Status: Satisfied on 12 February 2001
Persons entitled: Michael David Fitzgerald Ian Nicholas John Tilley-Nunn
Description: Floating charge over the undertaking property assets and…

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